Public order offences: how feasible is their applicability to online hate?
Abstract
La presente contribución ha sido financiada por el Ministerio de Ciencia e Innovación en el marco del Proyecto de Investigación I+D+i «Delitos de odio en España: retos pendientes» (PID2020-115320GB-100), así como por la Cátedra UNESCO de Derechos Humanos y Poderes Públicos de la Universidad del País Vasco/Euskal Herriko Unibertsitatea (UPV/EHU).
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Oñati Socio-Legal Series (ISSN: 2079-5971) Oñati International Institute for the Sociology of Law Avenida Universidad, 8 – Apdo. 28 20560 Oñati – Gipuzkoa – Spain Tel. (+34) 943 783064 / [email protected] / https://opo.iisj.net 1598 Public order offences: how feasible is their applicability to online hate? OÑATI SOCIO-LEGAL SERIES VOLUME 14 ISSUE 6 (2024), 1598–1622: THE INFLUENCE OF NEW TECHNOLOGIES ON LAW DOI LINK: HTTPS://DOI.ORG/10.35295/OSLS.IISL.1905 RECEIVED 23 OCTOBER 2023, ACCEPTED 18 DECEMBER 2023, FIRST-ONLINE PUBLISHED 7 FEBRUARY 2024, VERSION OF RECORD PUBLISHED 1 DECEMBER 2024 I ÑIGO G ORDON B ENITO∗ Abstract As an area of law in the UK, public order offences are almost entirely useless on social media. This set of offences (ss. 4, 4A and 5 of the Public Order Act 1986) was aimed to address any behaviour or expressive activities, either oral or written, carried out in a context of physical proximity to the victim. In principle, the foundational base of public order offences runs the risk of becoming blurred if we extend their applicability to hateful messages online and, therefore, to any impersonal way of acting. Consequently, only 13% and 14% of the hate crimes committed online in 2016/17 and 2017/18 in England & Wales involved public order offences. Therefore, there is a certain resistance based on the adequacy of these offences to the online environment without requiring the message to be audible or visible to someone, as a matter of immediacy/proximity. We will explain how this glimmer of hope has lasted over time amid fierce opposition to broaden the scope of application of public order offences beyond traditional public forums, such as disturbances triggering in a city's main square. Key words Public order; hate crimes; hate speech; public disturbances; cyberspace Resumen La utilidad práctica de los delitos de orden público (public order offences), que representan todo un sector legal en Reino Unido, resulta muy escasa en redes sociales. Este conjunto de delitos (arts. 4, 4A y 5 de la Public Order Act 1986) pretendía ocuparse de cualquier comportamiento o actividad expresiva, sea de forma oral o escrita, llevada ∗ Lecturer in Criminal law and postdoctoral researcher at the UNESCO Chair for Human Rights and Public Authorities, University of the Basque Country (UPV/EHU). Currently, part of the Hate Crime Research Group working team, funded by the Spanish Ministry of Science and Innovation, which runs from 1 September 2021 to 1 September 2025 (Title of the Project: Hate crimes in Spain: pending challenges; Reference: I+D+I PID2020-115320GB-100). Email: [email protected]
Public order offences… 1599 a cabo en un contexto de proximidad física con la víctima. En principio, la razón de ser de los delitos de orden público podría desdibujarse si extendiéramos su aplicabilidad a los mensajes de odio online y, por tanto, a cualquier forma impersonal de actuar. En consecuencia, solo el 13% y el 14% de los delitos de odio cometidos online en 2016/17 y 2017/18 en Inglaterra y Gales implicaron delitos de orden público. Por tanto, se observa cierta resistencia basada en la adecuación de estos delitos al entorno online sin exigir que el mensaje sea audible o visible para alguien, poniendo en cuestión las notas de inmediatez/proximidad. Trataremos de explicar cómo este rayo de esperanza ha perdurado en el tiempo en medio de una feroz oposición a ampliar el ámbito de aplicación de los delitos de orden público más allá de los foros públicos tradicionales, como sería el caso de los disturbios desencadenados en la plaza mayor de una ciudad. Palabras clave Orden público; delitos de odio; discurso de odio; disturbios; ciberespacio
Gordon Benito 1600 Table of contents 1. Introduction ...................................................................................................................... 1601 2. Public order offences: a socio-historical background .................................................. 1602 2.1. A look almost a century back to understand the troublesome present .......... 1603 2.2. Media revolution as the catalyst for legal change? ............................................ 1605 3. The current set of offences to safeguard civil liberties: ss. 4, 4A and 5 of the Public Order Act 1986 ...................................................................................................................... 1605 3.1. An overview of the offences concerned in England & Wales .......................... 1606 3.2. The state of play in Scotland and Northern Ireland .......................................... 1607 3.3. A well-settled area of law for coping with online hate? More doubts than certainties ........................................................................................................................ 1610 3.4. Relevant case law concerning issues surrounding public order offences and their suitability to the cybernetic environment ......................................................... 1613 4. Conclusions ....................................................................................................................... 1616 References .............................................................................................................................. 1617 Case law .......................................................................................................................... 1621
Public order offences… 1601 1. Introduction The codified law or parliament-made law that seeks to preserve public order in England and Wales, the Public Order Act 1986 (POA 1986), has found in criminal law an ally and, at the same time, a remarkably controversial mechanism for limiting citizens' freedoms if their behaviour deviates from expected standards. Mainly, there are three highly thought-provoking offences under constant scrutiny, as they usually generate particularly uncertain standards of behaviour. These offences, as a kind of ladder of seriousness from most to less serious, are related to: i. using threatening, abusive or insulting conduct with the intention of either causing a person to fear that violence will be used against them or of provoking a person to use violence [intended outcome concerning violence, irrespective of actual achievement; s. 4 of the POA 1986] ii. using threatening, abusive or insulting conduct causing harassment, alarm, or distress with intent to cause it [intended and caused outcome concerning harassment, alarm, or distress; s. 4A of the POA 1986]; and iii. using threatening or abusive conduct that is likely to cause harassment, alarm, or distress [creation of risk without any intention to cause the outcome concerning harassment, alarm, or distress; that is, likelihood of causation irrespective of whether the person at risk was or not the one intended to reach thereby; s. 5 of the POA 1986]. Racially/religiously aggravated public order offences under s. 31 of the Crime and Disorder Act 1998 (CDA) created racially/religiously aggravated counterpart offences for those already enshrined in public order law (ss. 4, 4A and 5 of the POA 1986). Since the CDA was passed, half of all prosecutions concerning aggravated offences on hostility grounds year after year had to do with this set of offences (Iganski 2008, 124). However, in contrast with these promising statistics, there have been very few successful prosecutions concerning online hate. This criminal activity, often referred to as cyberhate, can be defined as the use of networks (e.g. computer or mobile telephone networks) and electronic communication services (e.g. email or messaging services) or web-hosted content services (digital press) –i.e. content that is more or less static and not, in principle, aimed at satisfying communicative interaction– for making declaratory manifestations of human thought that are of a biased or prejudiced nature towards a collective identity that is legally recognised as such, on the grounds of race or religion in the case of the concrete offences concerned in the CDA. Actually, up to now, it appears as though only s. 4A of the POA has been ever applied to online expression.1 Therefore, in 2016/17 and 2017/18, according to the police criteria for setting crime categories, only 13% (O’Neill 2017, 21) and 14% (Home Office 2018, 30– 32) of the hate crimes committed online involved public order offences. This category also includes stirring up hatred offences [Part III (ss. 18–23) and 3A (ss. 29B–29G) of the POA 1986)].2 The threat to public peace must be directly inflicted to activate ss. 4, 4A and 5 of the POA 1986, whereas the stirring up hatred offences must indirectly inflict that 1 It remains to be seen whether ss. 4 and 5 of the POA 1986 could have fitted in the same path, and if not, why not. 2 Apart from what will be explained thereupon, this self-ruling area of public order law (stirring up hatred offences) will not receive further attention here. For a detailed explanation, see: Gordon Benito 2023b.
Gordon Benito 1602 public order menace. On a scale of seriousness, the offences of stirring up hatred are at a second level closing the chances of incriminating massive but weaker speech acts that, in turn, are considerably more doubtfully connected to public disorder (Wolffe 1987, 85– 87). They are not concerned with inappropriate hateful speech/behaviour for the intended audience or anyone who witnesses, as would happen with ss. 4, 4A and 5 of the POA 1986. They mainly serve the purpose of confronting hateful speech/behaviour that might prompt others to act (Neller 2023, 11–13). Moreover, there can also be differences in terms of online implementation. The Law Commission for England & Wales has raised doubts about the validity of implementing ss. 4, 4A and 5 of the POA 1986 online, quite the opposite of what would happen with stirring up hatred offences: “[W]hereas other public order offences are primarily concerned with physical, public spaces [ss. 4, 4A and 5 of the POA 1986], the stirring up hatred offences can equally be committed in an online context, and in this respect are of an appreciably different character” (Law Commission 2020, par. 9.22). Thus, one task for this research study will be to validate or refute this observation. In short, to shed light on the uncertainty of not knowing the actual applicability of ss. 4, 4A and 5 of the POA 1986 within the online environment. Has the draftsman been exclusively concerned with expressions that might provoke outbreaks of disorder on the street than with the spread of hatred per se? Richard Card and Richard Ward made an interesting thought on this issue. In their view, if members of the most vulnerable groups in society (e.g. Blacks, Arabs, etc.) fear being identified by the criminal justice system due to possible reprisals, then s. 4A was not directly framed for them. Racist messages (e.g. racist graffiti) are often represented in abstract form, not to anyone in particular but to the community at large. At the very least, it was a risk to be identified as the person who had felt alluded to by such racist and vague claims (Card and Ward 1994, par. 4.86). Even more, the victim may belong to a predominant social group. An example will suffice. That would be the case of a white man hearing racial abuse towards blacks (e.g. “fucking nigger” or “fucking coon bitch”) and making him recall his loved one. In that case, the victim would be the white hearer man if the abusive language, for instance, caused him to be in distress (s. 31(1)(c) of the CDA, in connection with the counterpart offence settled in the s. 5 of the POA 1986) (see Taylor v DPP (2006), par. 18). These reflections instantly raise another interesting question to attend: if the offence under the s. 4A of the POA 1986 has been the only one to be implemented online, and if it was not designed to protect vulnerable victims of hate crimes, do public order law fail to take care of these sort of victims? In fact, what amounts to public disorder online? When an online activity poses risks to offline order? What about the deterrent effect of law? This research intends to provide valuable information, addressing those and many more related questions that may come to our minds. 2. Public order offences: a socio-historical background Rather than merely dwelling on the current debates, we must look briefly at the past now to gain a proper legal standpoint. Existing controversies will not be understood
Public order offences… 1603 sufficiently if we ignore the socio-historical genesis and the role played by these –or by the historically comparable– offences. 2.1. A look almost a century back to understand the troublesome present During the 1930s, s. 5 of the Public Order Act 1936 (POA 1936) was passed to combat the rise of British fascism, particularly the civil disorders atmosphere created by the British Union of Fascists (Thurlow 1998, 61–87). As is well known, feeding the community by sowing suspicion or fear among individuals or groups of individuals might be enough for public disturbances to occur at any moment. The governmental response3 thus ensured that the legislative machinery would be able to promptly react to offensive conduct that may foster breaches of the peace. In particular, it was stated that “any person who in any public place or at any public meeting uses threatening, abusive or insulting words or behaviour with intent to provoke a breach of the peace or whereby a breach of the peace is likely to be occasioned, shall be guilty of an offence” (s. 5 of the POA 1936).4 However, the functional utility of s. 5 of the POA 1936 resulted in being controversial. Although some fascist speakers were successfully prosecuted for racial defamation or racialist propaganda, thus being regarded as a quite effective offence (Dickey 1968a, 316–317; 1968b, 15–16; Lester and Bindman 1972, 350–353; Leopold 1977, 392–393), it is also true that these cases often went to appeal, and magistrates threw some out (Thurlow 1996, 127). Court decisions were not consistent and created legal uncertainty (Laverick and Joyce 2019, 35). In fact, in order to circumvent the law, “fascist speakers developed the technique of criticising the Jews as an ethnic group rather than as individuals”, which often made it difficult for police officers “to distinguish between badinage and abuse” (Thurlow 1996, 127). Fascist propaganda certainly became less provocative (Cross 1961, 177). In short, we had better say that there were honourable exceptions of a final and binding judgment for criminal activity under the offence provided for by law. In addition, as far as our study is concerned, what is most interesting is that the law made a broad understanding of public space or public meetings foreseen in s. 5 of the POA 1936. So broad was the interpretation given to those terms that the law admitted that a public meeting could take place in a public space or on private premises (s. 9(1) of the POA 1936). The Race Relations Act 1965 (RRA 1965)5 finally extend the s. 5 of the POA 1936 to written matter, not limiting its scope to words uttered by the offender. It included from 3 Note that the POA 1936 was applicable in England and Wales and Scotland, but was not extended to Northern Ireland (s. 10(2) of the POA 1936). For Northern Ireland, a comparable provision would be enacted by s. 3 of the Public Order Act (NI) 1951. 4 The maximum punishment was three-months’ imprisonment or a fine of £50. 5 The RRA 1965 was passed in unique and unprecedented circumstances until the 1950s. That was the massive migration of waves of people of colour to predominantly white British society. It was thought that the integration process of immigrants would help reactivate the problem of colour prejudice already latent in society. The problem of colour prejudice in Britain was “(…) very recent, arising from what was a trickle of coloured Commonwealth immigrants coming to settle in the country in the early 1950’s, which became a rush in the mid-1950’s and a flood by the time the Commonwealth Immigrants Act was passed in 1962” (Dickey 1968b, 10). Note that the Act was not extended to Northern Ireland (s. 8(3) of the RRA 1965), which still had the Public Order Act (NI) 1951 and its comparable offence settled in s. 3. The problem seemed to lie rather with s. 6 of the RRA 1965, which created the offence of incitement to racial hatred (or stirring up racial hatred) for the first time in Great Britain. Northern Ireland demanded its distinctive features to be
Gordon Benito 1604 then on “any writing, sign or visible representation” which is threatening, abusive or insulting (s. 7 of the RRA 1965). At that time, many doubts were raised as to whether visible representation within the clause could cover television broadcast or not (Dickey 1973, 6–8). The Race Relations Act 1976 (RRA 1976) repealed the s. 7 of the RRA 1965 (RRA 1976). What is more, it was stated that the old s. 5 of the POA 1936 will continue to have effect as substituted by s. 7 of the RRA 1965 (s. 79(6) of the RRA 1976). The Public Order Act 1986 (POA 1986) will finally repeal s. 5 of the POA 1936 (s. 40(3) and Sch. 3) and assume legal control over the corresponding subject that has lasted to the present day. Even so, it is worth briefly explaining the turbulent context that led to this legal change at the time. The UK experienced some violent episodes before passing the POA, like the Red Lion Square (15 June 1974), Southall (23 April 1979), New Cross Fire (18 January 1981) or Brixton (10–12 April 1981) disorders. Massive picketing, hooliganism or rowdy crowds were also a matter of great concern. Many of these series of events involved the most disadvantaged ethnic communities on them, whether reacting to provocations of a farright party, racial disparities of police’s stop and search powers, or accidental discharges of police’s firearms. After the notorious 1981 Brixton rioting, for example, new sources of social disruption occurred that same year in other cities across the country. In all of them, the racial component played an important role.6 Several inquiries, with their subsequent reports, were commissioned and fully undertaken during those troubled times (Scarman 1975, 1981, Home Office 1980, 1985, Law Commission 1983). The violent acts triggered by social upheavals boosted the law reform. The POA 1936 did not stand the test of time.7 No progress was made in fifty years, so a renewed successor in the aftermath of the above events was more than welcome. The following quotation is extracted from the statement of Mr. Douglas Hurd as Secretary of State on January 1986: “The threat to public order comes in different shapes at different times. That means that the measures needed to safeguard public order and protect the public must be re-examined from time to time. It is half a century since Parliament set itself to that task, and society and its habits have changed radically. It is not unreasonable that the POA 1936 should be followed by a POA 1986”.8 Was Mr Hurd referring to the new adequately considered, as it was a region where faith-based discrimination was rampant. Even if incitement to religious prejudice could have been incorporated into Britain’s RRA 1965, the Stormont Government simply did not want to embrace a unified legislative image. Great Britain also chose not to include the incitement on religious grounds, since it considered odd and inappropriate to do so if Northern Irish law, where the offence was really needed, was renouncing to do so (Dickey 1972, 134-135). 6 In 1981, the Home Office published the first state report with measures against the emergence of racial violence outbreaks and the circumstances favouring them to appear (Home Office 1981). Even if it was officially considered a serious problem before, since the early 1960s, the state used to apply a battery of responses (e.g. measures of migration control and restrictions) that put the victims at the forefront. It was all about blaming migrants for their massive and increasing presence in the country. Hence, Rob Witte refers to this positioning as an “excluding recognition” of racist violence by the state. In the 1970s, the problem of racially motivated violence began to be increasingly noticeable to part of British society. The 1981 report finally depicted a transition point. Never before was unreservedly recognised the systematic nature of racist violence, nor was a road map given to root out evil in this sense. According to Rob Witte, it was the start of the “including recognition” of racist violence by the state (Witte 1996, 24-79). 7 For a better understanding of the social background and the existing outdated legislation that eventually led to law reform proposals, see: Smith 1987, pars. 1.11-1.13. 8 HC Debate, Vol. 89, Col. 792 (January 13, 1986).
Public order offences… 1605 role communications took in spreading the news among society? Could that be behind the legal change? The following section will shed light on this issue. 2.2. Media revolution as the catalyst for legal change? Apparently, the media revolution was more probably than not part of the circumstances pressing for updating the existing law. According to Lord Beaverbrook, plural viewpoints that affect social order may be inferred from many persons assembling or massed together. Moreover, for that to be so, dialogue and publication were to be considered necessary carriers of public outcry. While the 1930s was a decade when newspapers were the prevailing news media, it would never be like this again. Half a century later, television, telephone and other electronic media were making news coverage to be more freely broadcast than ever. Interestingly, Lord Beaverbrook concludes his deliberation by assuring that “(...) news of breaches of public order, even on a local scale, now reach the people of this country faster and more vividly. This tends to cause terrible concern to many people over relatively minor and perhaps short-lived events, so inevitably increasing the call by public opinion for a review of public order laws. (...) Today the media are often unwittingly used as an instrument for the promotion of sometimes dubious causes”.9 In our view, what was stressed is that the media had developed quite a lot and, at that time, could make any single behaviour resound louder to endanger public safety. As we can imagine, public order offences encompass many situations that easily exceed what is of interest here. However, a crucial set of offences was newly added to Part I of the POA covering disorderly conduct or behaviour, mostly following closely an English Law Commission’s report (Law Commission 1983). In the words of Lord Irvine of Lairg, disorderly behaviour means “physical disturbance or disruption” [See: HL Debate, Vol. 555, Col. 1866 (June 16, 1994)]. For this research study, its use will not be limited to unlawful violence, whether individually or in tandem, but also to any behaviour amounting to offensive conduct likely to cause violence, harassment, alarm or distress. For some prominent scholars, the problem lies here, as the very concept of disorderly behaviour is tremendously flexible so that people who act differently rather than dangerously can cause alarm or distress (Smith 1987, par. 7.05; Robertson 1993, 90), as is requested by some offences of the POA 1986 that we are about to introduce now. Notwithstanding, before going one step further, it is worth mentioning that the successors of s. 5 of the POA 1936 are ss. 4 and 4A of the POA 1986. They result from a re-enactment completely reinventing that aged offence of the POA 1936. Unlike ss. 4 and 4A of the POA 1978, s. 5 of the very same Act is considered a completely new offence.10 3. The current set of offences to safeguard civil liberties: ss. 4, 4A and 5 of the Public Order Act 1986 Even if the primary focus of this research work will not be on them, Part I of the POA 1986 (ss. 1–10) also contains a revisited statutory recognition for the abolished riot, rout, unlawful assembly, and affray common-law offences (s. 9(1) of the POA 1986). These are 9 HL Debate, Vol. 476, Cols. 530-531 (June 13, 1986). 10 Apart from what is to be developed shortly regarding this offence, to find out more about the not-sodistant origins of s. 5 of the POA 1986, see: Smith 1987, par. 7.02.
Gordon Benito 1606 now riot (s. 1), violent disorder (s. 2) and affray (s. 3) statutory offences. Despite differences with ss. 4, 4A and 5 of the POA 1986, it is important to assume from now on that they all are part of the same seriousness scale settled in Part I of the POA 1986 by the draftsman. While ss. 1–3 are at the upper half, the ss. 4–5 are at the lower half. Avrom Sherr regarded this entire legal framework as a frightening gradation. They all have in common the feasibility of causing fear or alarm to others for their personal –or other’s personal– safety (Sherr 1989, 85–105). Richard Card prefers to allude to the ss. 1–3 offences as violent offences, whereas those in ss. 4, 4A and 5 are non-violent (Card 2000, par. 4.87). We now turn to the offences that will receive further attention henceforth: ss. 4, 4A and 5 of the POA 1986. 3.1. An overview of the offences concerned in England & Wales Section 4 of the POA 1986 makes it an offence (a) to use towards another person threatening, abusive or insulting words or behaviour, or (b) to distribute or display to another person any writing, sign or other visible representation that is threatening, abusive or insulting. In any case, engaging in these activities shall be done with intent to cause that person to believe that immediate unlawful violence will be used against him or another by any person, or to provoke the immediate use of unlawful violence by that person or another, or whereby that person is likely to believe that such violence will be used or it is likely that such violence will be provoked. There is also a racially/religiously aggravated counterpart offence (s. 31(1)(a) of the CDA).11 Section 4A of the POA 1986 makes it an offence (a) to use threatening, abusive or insulting words or behaviour – including disorderly behaviour –, or (b) to display any writing, sign or other visible representation that is threatening, abusive or insulting. In any case, engaging in these activities shall be done by causing that or another person harassment, alarm or distress. There is also a racially/religiously aggravated counterpart offence (s. 31(1)(b) of the CDA).12 Section 5 of the POA 1986 makes it an offence (a) to use threatening or abusive words or behaviour –including disorderly behaviour–, or (b) to display any writing, sign or other visible representation that is threatening or abusive. In any case, engaging in these activities shall always be done within the hearing or sight of a person likely to be caused 11 The maximum penalty for the s. 4 of the POA 1986 is, on summary conviction, 6-months’ imprisonment and/or an unlimited fine. In the case of the racially or religiously aggravated fear or provocation of violence, the maximum penalty for the s. 31(1)(a) of the CDA is, on conviction on indictment, 2-years’ imprisonment and/or an unlimited fine, and on summary conviction, 6-months’ imprisonment and/or an unlimited fine. See: s. 4(4) of the POA 1986, s. 31(4) of the CDA, s. 37 of the Criminal Justice Act 1982, and s. 85 of the Legal Aid, Sentencing and Punishment of Offenders Act 2012. For the Magistrates' Court Sentencing Guidelines (MCSG) on s. 4 of the POA 1986 and s. 31(1)(a) of the CDA, see: Sentencing Council 2020c. 12 The maximum penalty for the s. 4A of the POA 1986 is, on summary conviction, 6-months’ imprisonment and/or an unlimited fine. In the case of the racially or religiously aggravated intentional harassment, alarm or distress, the maximum penalty for the s. 31(1)(b) of the CDA is, on conviction on indictment, 2-years’ imprisonment and/or an unlimited fine, and on summary conviction, 6-months’ imprisonment and/or an unlimited fine. See: s. 4A(5) of the POA 1986, s. 31(4) of the CDA, s. 37 of the Criminal Justice Act 1982, and s. 85 of the Legal Aid, Sentencing and Punishment of Offenders Act 2012. For the MCSG on s. 4A of the POA 1986 and s. 31(1)(b) of the CDA, see: Sentencing Council 2020b.
Public order offences… 1613 remaining public order offences shall also be considered, if only for the potential of reaching the online arena. 3.4. Relevant case law concerning issues surrounding public order offences and their suitability to the cybernetic environment Unlike offences under ss. 4 and 5 of the POA 1986, s. 4A is an excellent example of a result crime (Law Commission 2018, par. 8.113). Maybe that is why there are striking resemblances between the offence under s. 4A of the POA 1986 and the harassment/stalking offences under the Protection from Harassment Act 1997 (ss. 2–2A and 4–4A of the PHA),32 to such a degree that the former adds nothing more than duplicity and uncertainty. For some, the solution is just to repeal s. 4A,33 and its closely related s. 5 of the POA 1986. Actually, the s. 5 operates as a less serious offence comparing to the one sanctioned in s. 4A of the POA 1986. Thus, many of the concerns they raise are shared. For example, one-off incidents (e.g. losing your temper when typing on computer) are perfectly prosecutable under these offences. Moreover, if a single act would be enough, another problem is riskily added here: “distress” is a slippery slope towards an infinite number of expressive acts34 whose punishment will often be counterproductive. As an example, Geoffrey Robertson warned of certain forms of expression that are commonly used to seek a distressful outcome to those causing, or who are perceived to be causing –or, plainly, those who are indifferent to– injustice, poverty or oppression (Robertson 1993, 90–91). This would be the case of rap songs as a vehicle for the particularly intense claims. However, for some words to be clearly “insulting” there must be well distinguished from critical, annoying or irritating words. And, for that to be so, common sense and contemporary standards ought to play a decisive role (Williams 1963, 426)35. Apart from causing (s. 4A of the POA 1986) or likely causing (s. 5 of the POA 1986) harassment, alarm or distress, both the s. 4A and 5 of the POA 1986 have the very same elements for the actus reus, except that the word “insulting” was removed from s. 5 of the POA 1986 not so long ago. Certainly, the differences between ss. 4A and 5 of the POA 1986 are more notable as far as the mens rea is concerned. In s. 5 of the POA 1986, the criminal liability barrier moves away from the one proposed by the s. 4A of the POA. The main cause for that to happen has to do with the mental element of each offence: the “intention” to cause and “actually causing” a person 32 For a detailed explanation of these offences, see: Gordon Benito 2023a. 33 Not for nothing, the PHA offences were said to be passed for solving the already failed s. 4A of the POA 1986 (Geach and Haralambous 2009, 256). 34 Among the different terms (harassment, alarm or distress) that the law requires to be caused (s. 4A of the POA 1986) or likely to be caused (s. 5 of the POA 1986), distress is the most subjective one. Thus, it sets an uncertain conviction standard (Card 2000. Par. 4.30). 35 The “threatening, abusive or insulting” nature of words, behaviour, or acts of displaying any writing, sign or other visible representation, or disorderly behaviour, form part of the actus reus of the offence and represent a matter of fact for the tribunal. These concepts have been part and parcel of these offences since they were also included in the s. 5 of the POA 1936. In fact, when has been discussed the meaning that these terms should have had in that old section, it was established that they better maintain their ordinary sense. They are easily recognisable without the need of making any non-desirable effort of trying to define them, and they ought to be judged weighing their impact on reasonable members of the public, even if there is some truth on the abusive or insulting language employed.
Gordon Benito 1614 harassment, alarm or distress are two additional elements that s. 4A has incorporated since it came into being in 1995. It differs from the intention (a person who “intend to be” threatening or abusive) plus, alternatively, subjective awareness (a person who is “aware that his or her way of behaving might be” threatening or abusive) formula settled for the s. 5 (s. 6(4) of the POA 1986).36 Similarly, harassment, alarm or distress have not to be simply “likely to be caused” in s. 4A of the POA 1986, but actually caused. Moreover, in s. 4A of the POA 1986, the causal link between the activity of the offender and the effect upon the victim can be deduced from the offender’s intention. In turn, the intention might be inferred from the circumstances surrounding the case, or sometimes even from the very words used (Thornton 2010, 46–47). Moreover, relying on the CPS legal guidance, the intention may also be inferred from the mere fact of targeting a vulnerable victim (CPS 2022). Apparently, though, the intention is subordinated to causality when there are discrepancies on who is the real victim of the offence. That is, let us imagine that a Twitter user tries to cause great emotional distress to a co-worker who is mixed-race. Also suppose that to whom really ends up causing such emotional distress is to the dark-skinned mother of him that, by chance, was surfing the Internet at that time. According to the Court of Appeal (Criminal Division) that was resolving a similar issue raised in R v Valentine (2017), the victim in respect of the s. 4A of the POA 1986 would be the one to which the intended effect was actually caused.37 Now, if we focus on cases involving offences under the s. 4A of the POA 1986 committed online, the S v DPP (2008) and R v Stacey (2012) have aroused so much interest that is impossible for us to ignore. In S v DPP (2008), the High Court judges dealt with a case in which S, the appellant, was convicted of causing intentional harassment, alarm or distress by displaying a photograph of the victim on a website. He was also charged with a racially aggravated offence under the s. 31(1)(b) of the CDA that was unsuccessful in terms of conviction. During a demonstration held in Leeds, S took a photograph of Nigel Savery, an inservice security guard in Covance Laboratory, part of an animal testing company. If that happened on 12th October 2005, S retouched the photo38 one day later and then uploaded it to a campaign webpage against the company the victim worked for. He also introduced a text implicating Mr Savery in false convictions for violence and violent reactions against demonstrators. The photo would not even take two days since it was brought to finally catch the attention and interest of the North Yorkshire Police. Even if Mr Savery did not see the photograph, he became aware of it shortly after the incident by one of his colleagues. It was not until 8th March 2006 that the police showed up to him. At this moment, harassment, alarm or distress was caused to Mr Savery due to becoming aware of the time elapsed with such a photograph openly displayed on the 36 In detail, on the complexities surrounding the mental element of s. 5 of the POA 1986 since the very beginning, see: Smith 1987, par. 7.09. 37 Moreover, if the victim of the s. 4A of the POA 1986 is the person to whom the harassment, alarm or distress is caused, in the racially aggravated intentional harassment, alarm or distress contrary to the s. 31(1)(b) of the CDA would still be so (see R. v Valentine (2017)). 38 It was proved that the appellant “(…) used this image to construct a further image on his computer showing the photograph with a ‘speech bubble’ from the complainant’s mouth added, with the words ‘C’mon I’d love to eat you! We’re the Covance Cannibals’” (see: S v CPS (2008), par. 3).
Public order offences… 1615 net. Regarding the intentional element,39 Maurice Kay LJ dealt with it quickly by saying that it was inferable from the evidence on the newly-made photomontage, the text accompanying it and the posting altogether on the campaign’s website (S v CPS (2008), par. 8). Regarding causation, Maurice Kay LJ stated that with an intended posting of such an image on the referred website, S took the chance for the harassment, alarm, or distress to be caused to Mr Savery. Submitting for debate when was first shown the image to the victim and who finally did it has no interest here. Then, Mr Justice Walker noted that, as there is no need for an act to occur within the hearing or sight of the person in s. 4A of the POA, passing the time until causing harassment alarm or distress would not pose any problem. He went even further when stating that if a victim is merely informed, like the way Mr Savery was, not showing him the image, there would still be a legal basis for a conviction under the s. 4A if the intention and causation elements remain intact (S v CPS (2008), pars. 13 and 15). In R v Stacey (2012), as it is an unreported case, we will turn attention to the details available in the note of the appeal judgement40 instead. On 17th March 2012, Liam Stacey, a 21-year-old university student, was watching the Bolton Wanderers-Tottenham Hotspur football match on TV. A terrible fortuitous event was about to happen and shake the football community and society as a whole profoundly. During that FA Cup match, Fabrice Muamba, Bolton’s Congolese midfielder, lost consciousness and suffered a cardiac arrest. About one hour and a half later, Mr. Stacey tweeted what follows: “LOL. Fuck Muamba. He’s dead!!! #haha”. Many Twitter users criticised him for his attitude, but he continued to use highly offensive and racist messages41 in response. Just two days after these events, Mr Stacey admitted before a Magistrates’ court the use of racially aggravated threatening, abusive or insulting words with intent to cause harassment, alarm or distress (s. 31(1)(b) of the CDA). He was finally sentenced to 56 days’ imprisonment and appealed for such a conviction. Interestingly, according to the magistrates that would dismiss the appeal, even if we accept that the tweets expressing racial content were not aimed directly at the footballer, we cannot detach them from the context in which they have their raison d’être. The fear or provocation of violence (s. 4 of the POA 1986) is the remaining offence to attend. As we have noted earlier, s. 4 of the POA 1986 calls for immediate unlawful violence, whether in the sense of intending someone to believe it would be used42 or to provoke it to appear43 (specific intents), or making someone likely believe that will be used or 39 It appears to be a purposive intention, as it is specifically directed to cause harassment, alarm or distress. It has nothing to do with the likely risk that the offender perceives for such causation to occur (Newman 2008, 484). 40 Available at: https://www.judiciary.uk/wp-content/uploads/JCO/Documents/Judgments/appealjudgment-r-v-stacey.pdf 41 The subsequent racist messages read as follows: “I am not your friend, you wog cunt, go pick some cotton”, “You are a silly cunt your mother’s a wog and your dad is a rapist, bonjour you scruff northern cunt” and “Go suck a nigger dick you fucking aids-ridden cunt”. 42 The Law Commission suggested an example to grasp how this could happen if committed online: “Brian is among the crowd at a festival. He spots Anna in the crowd and sends her a text saying he can see her, and is going to attack her” (Law Commission 2018, par. 7.48). 43 The Law Commission suggested an example to grasp how this could happen if committed online: “Anna and Craig are part of a WhatsApp group. Anna sends Craig a message suggesting they attack Brian. Brian is with Craig at the time and sees the message appear on Craig’s phone” (Law Commission 2018, par. 7.48).
Gordon Benito 1616 provoked it to appear44 (objective awareness).45 However, even if there is no need for a specific intention, as awareness should suffice, this is not enough to get an offence under s 4 of the POA 1986. There is one more intention (general intent) or awareness (general awareness) that must be added to one of those mentioned earlier (specific intent or objective awareness). In fact, following the s. 6(3) of the POA 1986, it is required that the offender intends his words or behaviour, or the writing, sign or other visible representation, to be threatening, abusive or insulting (general intent), or to be aware that it may be threatening, abusive or insulting (general awareness).46 Hence, these configuring elements play a bridging role between the mens rea (intention and awareness) and the actus reus (threatening, abusing or insulting words or behaviour) of the offence. As a result, it is perfectly possible not to encounter any intentional element on an offence under the s. 4 of the POA 1986 (specific objective awareness plus general objective awareness) or, at the other end, to encounter more than one (specific intent plus general intent). Hence, in terms of causation, it is not really about proving actual violence; the anticipatory fear of it will be enough (Thornton 2010, 33–35; Law Commission 2018, pars. 7.48–7.49). 4. Conclusions In broad terms, ss. 4 and 4A of the POA 1986 encompass a different type of speech than that covered by s. 5 of the POA 1986. Suppose the former involves a speech directly spoken to an individually identifiable victim. In that case, the latter concerns vague speech not necessarily directed to an audience in particular (e.g. offensive posters likely to cause distress to any people walking around) (Neller 2023, 11–13). However, we shall not ignore the supersaturation of offences to deal with online hate in the UK (Gordon Benito 2023b, 5–8). There has long been an overlapping concern in this field. For instance, among many others, we have already pointed out the striking resemblances between harassment/stalking offences under the Protection from Harassment Act 1997 (ss. 2–2A and 4–4A of the PHA) and the public order offences of the POA 1986. In addition, as we have seen, the debate over public order offences has mainly focused on whether or not the requirement of immediacy allows the offences to operate online. Indeed, it seems complicated to reach a consensus on this issue. In any case, for making a speech/behaviour criminal (e.g. racist insults under s. 31 of the CDA), existing offences (ss. 4, 4A and 5 of the POA 1986) appear to be justified by likely causing or actually causing –mainly with the intentional element involved– psychological harms to others (e.g. harassment, alarm, or distress). One might think this is insufficient due to the 44 The Law Commission suggested an example to grasp how this could happen if committed online: “Anna knows that Brian has recently been tried for a child sex offence and was found not guilty, she believes on a ‘technicality’. She posts a message on the Facebook page of a known violent ‘paedophile hunter’ group, telling the group about Brian and suggesting that he deserves to be ’sorted out’” (Law Commission 2018, par. 7.48). 45 To make someone “likely believe” means to make someone believe it is probable to happen and not just possible. However, what is likely believable or not must be assessed objectively, considering the impact of the words or behaviour on an ordinary or reasonable person’s view. Additionally, such an ordinary person would take the circumstances surrounding the case as they are, which includes taking into consideration the reactions of to whom was directed the words or behaviour (Card 2000, par. 4.16). 46 The proof for this additional intention or awareness will be commonly inferred from the nature of the exact threatening, insulting or abusive words or behaviour in the case at hand (Card 2000, par. 4.11).
Public order offences… 1617 unacceptable pressure these offences place on the right to freedom of expression. However, good reasons have also been put forward to support the convenience of criminalising racist insults through public order law, regardless of the above-referred consequential harm. In fact, we may point to hateful insults' aptitude to be criminalised exclusively in a given context in which the vulnerable groups to whom the speech/behaviour is directed may find them physically threatening or, at least, “threatening to a secure sense of their memberships of the polity” (Duff 2007, 134). Thus, at the very least, hateful speech/behaviour might be punishable insofar as it equates to “blatant and derogatory denial of their victims’ status as members of the polity” (Duff 2007, 134). It seeks to undermine the bases of harmonious coexistence in a democratic society. However, is the same true for hateful speech/behaviour online? A racist tweet does not only concern the individual the message addresses. Other Internet users may also read and suffer remotely racist insults, whether they are drafted in vague or more personal terms. A racist tweet may disturb, create insecurity and retract a particular group of individuals to the point that they do not exercise their civil liberties (e.g. going out for a walk late at night). It would be quite another question to ask ourselves whether a tweet can be risky to public order offline. Online criminality can reinforce offline criminality, or vice versa. That said, it is simply not possible to plainly assert that online hate and offline violent action maintain a causal link. At least, the evidence from the studies conducted until now reflects that some correspondence exists between both realities, which does not seem to be casual. Indeed, it is interesting to mention that the online-offline relationship is more intense the closer we get to real humanitarian catastrophes (e.g. pre-war or pregenocide atmosphere) or scenarios putting a very extreme social or emotional strain on citizens (e.g. terrorist attacks). The further we move away from those scenarios, the more unstable the correlation becomes. However, in the specific case of terrorist attacks, it has been argued that the role that the new technologies play is not only important but also decisive for the change in attitude towards certain minorities (Hanes and Machin 2014). Hate messages online provoke others to act. Thus, it is evident that the new technologies operate as early warning systems for offline behaviour (Williams and Burnap 2016). Finally, hate online can be simply the consequence of certain offline trigger events, such as a terrorist attack. The terrorist attack will be followed by an aggravation of inter-group tensions online. This, in turn, can give free rein to similar acts to continue to take place offline (Wiedlitzka et al. 2023). The online-offline worlds complement and reinforce each other in a kind of spiral of hate. The boundaries between the two worlds are becoming increasingly blurred. The latter cannot and should not be overlooked by criminal law. Briefly, the legitimacy and online implementation of the offences included in ss. 4, 4A and 5 of the POA 1986 can be defended. However, as we have seen throughout the study, it is still possible to argue the opposite. Away from quick answers to complex questions, looking at the problem from all angles possible is more necessary than ever in the digital public agora. The field for discussion is wide open, up-to-date and lively. References Bakalis, C., 2018. Rethinking cyberhate laws, Information & Communications Technology Law [online], 27(1), 86–110. Available at: https://doi.org/10.1080/13600834.2017.1393934
Gordon Benito 1618 Barker, K., and Jurasz, O., 2019. Online misogyny as a hate crime. A challenge for legal regulation? [online] Abingdon/New York: Routledge. Available at: https://doi.org/10.4324/9780429956805 Card, R., 2000. Public order law. Bristol: Jordans. Card, R., and Ward, R., 1994. The Criminal Justice and Public Order Act 1994. Bristol: Jordans. Chalmers, J., and Leverick, F., eds., 2016. Gordon’s Criminal law of Scotland. Vol. II (4th ed.). Edinburgh: W. Green. Channing, I., 2015. The police and the expansion of Public Order Law in Britain, 1829–2014 [online]. Abingdon/New York: Routledge. Available at: https://doi.org/10.4324/9780203082522 Christie, M., 1990. Breach of the peace. Edinburgh: Butterworths. CPS, 2022. Public order offences incorporating the charging standard [online]. Available at: https://www.cps.gov.uk/legal-guidance/public-order-offences-incorporatingcharging-standard Cross, C., 1961. The fascists in Britain. Tiptree: Barrie and Rockliff. Dickey, A., 1968a. English law and incitement to racial hatred. Race & Class [online], 9(3), 311–329. Available at: https://doi.org/10.1177/030639686800900303 Dickey, A., 1968b. English law and race defamation. New York Law Forum, 14(1), 9–32. Dickey, A., 1972. Anti-incitement legislation in Britain and Northern Ireland. Patterns of Prejudice [online], 1(2), 133–138. Available at: https://doi.org/10.1080/1369183X.1972.9975090 Dickey, A., 1973. The law on incitement to racial hatred. Patterns of Prejudice [online], 7(4), 6–10. Available at: https://doi.org/10.1080/0031322X.1973.9969134 Duff, R.A., 2007. Answering for crime. Responsibility and liability on the Criminal law [online]. Oxford/Portland: Hart. Available at: https://doi.org/10.1093/acprof:oso/9780199542895.003.0006 Geach, N., and Haralambous, N., 2009. Regulating harassment: is the law fit for the social networking age? Journal of Criminal Law [online], 73(3), 241–257. Available at: https://doi.org/10.1350/jcla.2009.73.3.571 Gordon Benito, I., 2023a. Online harassment and cyberstalking. A case study, Sortuz: Oñati Journal of Emergent Socio-Legal Studies [online], 13(2), 242–257. Available at: https://opo.iisj.net/index.php/sortuz/article/view/1770 Gordon Benito, I., 2023b. Online hate and the contentious case of stirring up hatred offences. Oñati Socio-Legal Series [online], 13(5), 1734–1755. Available at: https://doi.org/10.35295/osls.iisl.1744 Hanes, E., and Machin, S., 2014. Hate crime in the wake of terror attacks: evidence from 7/7 and 9/11. Journal of Contemporary Criminal Justice [online], 30(3), 247–267. Available at: https://doi.org/10.1177/1043986214536665
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